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RED LION LIMITED(THE)

Company number 01672560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2019 AA Accounts for a small company made up to 28 February 2019
12 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
01 Nov 2018 TM01 Termination of appointment of Robert David Challans as a director on 8 July 2018
01 Nov 2018 TM01 Termination of appointment of Mark Christopher Waters as a director on 8 July 2018
18 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with updates
20 Aug 2018 AP01 Appointment of Mr Gillan Ide as a director on 5 August 2018
12 Jun 2018 AA Accounts for a small company made up to 28 February 2018
14 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with updates
03 Aug 2017 CH01 Director's details changed for Andre Dennis Loustad on 3 August 2017
21 Jun 2017 AA Accounts for a small company made up to 28 February 2017
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 192,392
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2016 CS01 Confirmation statement made on 26 July 2016 with updates
08 Jul 2016 AA Accounts for a small company made up to 29 February 2016
17 Feb 2016 AP01 Appointment of Mrs Alison Claire Morecroft as a director on 31 January 2016
17 Feb 2016 AP01 Appointment of Ms Alison Jane Jeffers as a director on 29 November 2015
09 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 92,392
09 Jul 2015 AP03 Appointment of David Philip Dixon as a secretary on 28 June 2015
08 Jul 2015 TM02 Termination of appointment of Clifford Robert Cooper as a secretary on 28 June 2015
08 Jul 2015 TM01 Termination of appointment of Clifford Robert Cooper as a director on 28 June 2015
08 Jul 2015 TM01 Termination of appointment of Michael Alexander Knight as a director on 28 June 2015
08 Jul 2015 TM01 Termination of appointment of Alison Jane Jeffers as a director on 28 June 2015
08 Jul 2015 AP01 Appointment of David Philip Dixon as a director on 28 June 2015
17 Jun 2015 AA Accounts for a small company made up to 28 February 2015
18 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 92,392